Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
‘Blockchain’
‘Blockchain’ (blockchain-cloned-firm) Scam — Full Review & Recovery Options. 'Blockchain' (cloned firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity'Blockchain' (cloned firm)…
Read More‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Wallet Drainage Report — Transaction Graph & Recovery Channels
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Wallet Drainage Report — Transaction Graph & Recovery Channels (ow-star-ltd-and-olive-wreath-capital-limited) Scam — Full Review & Recovery Options. ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read More‘VT CAPITAL MANAGEMENT’ Wallet Drainage Report — Transaction Graph & Recovery Channels
‘VT CAPITAL MANAGEMENT’ Wallet Drainage Report — Transaction Graph & Recovery Channels (vt-capital-management) Scam — Full Review & Recovery Options. ‘VT CAPITAL MANAGEMENT’ Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity‘VT CAPITAL MANAGEMENT’…
Read More‘Ya Sobral’ Wallet Drainage Report — Transaction Graph & Recovery Channels
‘Ya Sobral’ Wallet Drainage Report — Transaction Graph & Recovery Channels (ya-sobral) Scam — Full Review & Recovery Options. ‘Ya Sobral’ Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity‘Ya Sobral’ has been…
Read More“APP IOS
“APP IOS (app-ios-nabox-wallet) Scam — Full Review & Recovery Options. “APP IOS : Nabox Wallet” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“APP…
Read More“APP XTB OPTION TRADING” Chain Analysis
“APP XTB OPTION TRADING” Chain Analysis (app-xtb-option-trading) Scam — Full Review & Recovery Options. “APP XTB OPTION TRADING” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“APP XTB…
Read More“AURUM FOUNDATION LTD” Wallet Drainage Report — Transaction Graph & Recovery Channels
“AURUM FOUNDATION LTD” Wallet Drainage Report — Transaction Graph & Recovery Channels (aurum-foundation-ltd) Scam — Full Review & Recovery Options. “AURUM FOUNDATION LTD” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity“AURUM FOUNDATION LTD”…
Read More“AXON PARTNERS LTD” Wallet Drainage Report — Transaction Graph & Recovery Channels
“AXON PARTNERS LTD” Wallet Drainage Report — Transaction Graph & Recovery Channels (axon-partners-ltd) Scam — Full Review & Recovery Options. “AXON PARTNERS LTD” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity“AXON PARTNERS LTD”…
Read More“Fxstarpro” Chain Analysis
“Fxstarpro” Chain Analysis (fxstarpro) Scam — Full Review & Recovery Options. “Fxstarpro” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“Fxstarpro” has been flagged as…
Read More“Gold Trade Funds 0nline Chain Analysis
“Gold Trade Funds 0nline Chain Analysis (gold-trade-funds-0nline) Scam — Full Review & Recovery Options. “Gold Trade Funds 0nline Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“Gold Trade…
Read More“Matrix banco” Wallet Drainage Report — Transaction Graph & Recovery Channels
“Matrix banco” Wallet Drainage Report — Transaction Graph & Recovery Channels (matrix-banco) Scam — Full Review & Recovery Options. “Matrix banco” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity“Matrix banco” has been…
Read More“MEXC EXCHANGE” Chain Analysis
“MEXC EXCHANGE” Chain Analysis (mexc-exchange) Scam — Full Review & Recovery Options. “MEXC EXCHANGE” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“MEXC EXCHANGE” has been…
Read More“Österreich GeldWert” Wallet Drainage Report — Transaction Graph & Recovery Channels
“Österreich GeldWert” Wallet Drainage Report — Transaction Graph & Recovery Channels (osterreich-geldwert) Scam — Full Review & Recovery Options. “Österreich GeldWert” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity“Österreich GeldWert” has been…
Read More“Pione Wallet” Chain Analysis
“Pione Wallet” Chain Analysis (pione-wallet) Scam — Full Review & Recovery Options. “Pione Wallet” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“Pione Wallet” has been…
Read More“SVIP6 Welt der Wertpapiere” Wallet Drainage Report — Transaction Graph & Recovery Channels
“SVIP6 Welt der Wertpapiere” Wallet Drainage Report — Transaction Graph & Recovery Channels (svip6-welt-der-wertpapiere) Scam — Full Review & Recovery Options. “SVIP6 Welt der Wertpapiere” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activity“SVIP6 Welt…
Read More“Tfx25” Chain Analysis
“Tfx25” Chain Analysis (tfx25) Scam — Full Review & Recovery Options. “Tfx25” Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activity“Tfx25” has been flagged as…
Read More“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (woodland-invest-as-a-company-of-sh-marketing-frankfurt-gmbh) Scam — Full Review & Recovery Options. “Woodland Invest” as a company of SH Marketing Frankfurt GmbH Wallet Drainage Report — Transaction Graph & Recovery…
Read More„CzappHF” using the website czapphf.com and theczapp.com Chain Analysis
„CzappHF” using the website czapphf.com and theczapp.com Chain Analysis (czapphf-using-the-website-czapphf-com-and-theczapp-com) Scam — Full Review & Recovery Options. „CzappHF” using the website czapphf.com and theczapp.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker